The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL EVANS

Malta corporate registry data is current through 2016
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
KENEPURU PROPERTIES LIMITED Judicial representative - - 31-OCT-2008 Malta - Paradise Papers
KENEPURU PROPERTIES LIMITED Legal representative - - 31-OCT-2008 Malta - Paradise Papers
KENEPURU PROPERTIES LIMITED Director - - 31-OCT-2008 Malta - Paradise Papers
ELBBLICK (MALTA) P.L.C. Judicial representative - - 15-JUL-2008 Malta In Dissolution Paradise Papers
ELBBLICK (MALTA) P.L.C. Director - - 15-JUL-2008 Malta In Dissolution Paradise Papers
ELBBLICK (MALTA) P.L.C. Legal representative - - 15-JUL-2008 Malta In Dissolution Paradise Papers
33 OLD BROAD STREET (MALTA) LIMITED Judicial representative - - 15-SEP-2006 Malta Struck Off Paradise Papers
33 OLD BROAD STREET (MALTA) LIMITED Legal representative - - 15-SEP-2006 Malta Struck Off Paradise Papers
33 OLD BROAD STREET (MALTA) LIMITED Director - - 15-SEP-2006 Malta Struck Off Paradise Papers
HAAGSE POORT (MALTA) LIMITED Director - - 05-JUL-2006 Malta - Paradise Papers
HAAGSE POORT (MALTA) LIMITED Legal representative - - 05-JUL-2006 Malta - Paradise Papers
HAAGSE POORT (MALTA) LIMITED Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
Bedfont Lakes (Malta) Limited Director - - 08-NOV-2006 Malta Struck Off Paradise Papers
Bedfont Lakes (Malta) Limited Legal representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
Bedfont Lakes (Malta) Limited Judicial representative - - 08-NOV-2006 Malta Struck Off Paradise Papers
NORTH COLONNADE (MALTA) LIMITED Judicial representative - - 25-APR-2006 Malta Struck Off Paradise Papers
NORTH COLONNADE (MALTA) LIMITED Director - - 25-APR-2006 Malta Struck Off Paradise Papers
NORTH COLONNADE (MALTA) LIMITED Legal representative - - 25-APR-2006 Malta Struck Off Paradise Papers
EPF (MALTA) P.L.C. Director - - 04-JUN-2008 Malta - Paradise Papers
EPF (MALTA) P.L.C. Legal representative - - 04-JUN-2008 Malta - Paradise Papers
EPF (MALTA) P.L.C. Judicial representative - - 04-JUN-2008 Malta - Paradise Papers
NORTH COLONNADE (HOLDINGS) (MALTA) PLC Shareholder - - 25-APR-2006 Malta In Dissolution Paradise Papers
NORTH COLONNADE (HOLDINGS) (MALTA) PLC Legal representative - - 25-APR-2006 Malta In Dissolution Paradise Papers
NORTH COLONNADE (HOLDINGS) (MALTA) PLC Director - - 25-APR-2006 Malta In Dissolution Paradise Papers
NORTH COLONNADE (HOLDINGS) (MALTA) PLC Judicial representative - - 25-APR-2006 Malta In Dissolution Paradise Papers
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. Shareholder - - 08-NOV-2006 Malta - Paradise Papers
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. Legal representative - - 08-NOV-2006 Malta - Paradise Papers
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. Judicial representative - - 08-NOV-2006 Malta - Paradise Papers
BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C. Director - - 08-NOV-2006 Malta - Paradise Papers
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC Shareholder - - 15-SEP-2006 Malta - Paradise Papers
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC Judicial representative - - 15-SEP-2006 Malta - Paradise Papers
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC Legal representative - - 15-SEP-2006 Malta - Paradise Papers
33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC Director - - 15-SEP-2006 Malta - Paradise Papers
HAAGSE POORT (HOLDINGS)(MALTA) PLC Shareholder - - 05-JUL-2006 Malta - Paradise Papers
HAAGSE POORT (HOLDINGS)(MALTA) PLC Legal representative - - 05-JUL-2006 Malta - Paradise Papers
HAAGSE POORT (HOLDINGS)(MALTA) PLC Judicial representative - - 05-JUL-2006 Malta - Paradise Papers
HAAGSE POORT (HOLDINGS)(MALTA) PLC Director - - 05-JUL-2006 Malta - Paradise Papers

Address (1)

Data From
CHOBHAM PARK HOUSE, CHOBHAM PARK LANE, CHOBHAM, SURREY GU24 8HQ Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more